BARBICAN LOGISTICS LIMITED

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BARBICAN LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06067402

Incorporation date

25/01/2007

Size

Small

Contacts

Registered address

Registered address

Not AvailableCopy
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Latest events (Record since 25/01/2007)
dot icon20/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon24/12/2025
Accounts for a small company made up to 2024-12-31
dot icon02/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon27/12/2024
Accounts for a small company made up to 2023-12-31
dot icon26/03/2024
Accounts for a small company made up to 2022-12-31
dot icon01/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon15/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/04/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon23/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/02/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/04/2019
Registration of charge 060674020001, created on 2019-04-24
dot icon01/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon08/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with updates
dot icon28/02/2018
Statement of capital following an allotment of shares on 2017-12-27
dot icon28/02/2018
Statement of capital following an allotment of shares on 2017-12-27
dot icon19/02/2018
Resolutions
dot icon13/02/2018
Director's details changed for Mr Michael Ward on 2017-12-11
dot icon12/02/2018
Change of details for Barbican Limited as a person with significant control on 2017-12-11
dot icon07/01/2018
Registered office address changed
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon14/03/2017
Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE on 2017-03-14
dot icon15/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon07/04/2016
Annual return made up to 2016-02-28
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/09/2015
Termination of appointment of Darren Peter Bates as a director on 2015-08-28
dot icon29/04/2015
Appointment of Mr Michael Ward as a director on 2015-02-01
dot icon29/04/2015
Director's details changed for Mr Darren Peter Bates on 2015-02-01
dot icon11/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon10/03/2015
Termination of appointment of Figisdon Limited as a director on 2015-02-01
dot icon19/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon28/01/2015
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2015-01-28
dot icon17/12/2014
Certificate of change of name
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon27/01/2014
Director's details changed for Figisdon Limited on 2013-06-18
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/07/2013
Resolutions
dot icon29/07/2013
Termination of appointment of Ramilden Limited as a secretary
dot icon29/07/2013
Termination of appointment of Steven Atkins as a director
dot icon25/07/2013
Appointment of Darren Peter Bates as a director
dot icon24/07/2013
Appointment of Mr Darren Peter Bates as a director
dot icon16/07/2013
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 2013-07-16
dot icon16/07/2013
Registered office address changed from 1 Victoria Street London SW1H 0ET on 2013-07-16
dot icon29/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon31/12/2012
Secretary's details changed for Ramilden Limited on 2012-12-30
dot icon31/12/2012
Director's details changed for Figisdon Limited on 2012-12-30
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon18/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/11/2011
Secretary's details changed for Ramilden Limited on 2011-11-01
dot icon20/09/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
dot icon25/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon31/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon30/07/2010
Appointment of Steven Mark Atkins as a director
dot icon08/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon03/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon23/11/2009
Termination of appointment of Figisdon Limited as a secretary
dot icon23/11/2009
Termination of appointment of Ramilden Limited as a director
dot icon23/11/2009
Appointment of Ramilden Limited as a secretary
dot icon23/11/2009
Appointment of Figisdon Limited as a director
dot icon20/11/2009
Termination of appointment of Pavlodar Limited as a director
dot icon20/11/2009
Appointment of Figisdon Limited as a secretary
dot icon20/11/2009
Termination of appointment of Glencorick Limited as a secretary
dot icon20/11/2009
Appointment of Ramilden Limited as a director
dot icon26/05/2009
First Gazette notice for compulsory strike-off
dot icon23/05/2009
Compulsory strike-off action has been discontinued
dot icon20/05/2009
Return made up to 25/01/09; full list of members
dot icon24/09/2008
Total exemption small company accounts made up to 2008-01-31
dot icon28/02/2008
Return made up to 25/01/08; full list of members
dot icon07/09/2007
Director's particulars changed
dot icon07/09/2007
Secretary's particulars changed
dot icon18/08/2007
Resolutions
dot icon18/08/2007
Resolutions
dot icon18/08/2007
Resolutions
dot icon27/07/2007
Registered office changed on 27/07/07 from: 151 buckingham palace road london SW1W 9SS
dot icon09/03/2007
Registered office changed on 09/03/07 from: legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL
dot icon25/01/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

40
2022
change arrow icon+15.56 % *

* during past year

Cash in Bank

£1,289,454.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
875.51K
-
0.00
1.12M
-
2022
40
668.56K
-
0.00
1.29M
-
2022
40
668.56K
-
0.00
1.29M
-

Employees

2022

Employees

40 Ascended8 % *

Net Assets(GBP)

668.56K £Descended-23.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.29M £Ascended15.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Ward
Director
01/02/2015 - Present
5
Atkins, Steven Mark
Director
29/06/2010 - 28/06/2013
4
Bates, Darren Peter
Director
28/06/2013 - 28/08/2015
13
FIGISDON LIMITED
Corporate Secretary
10/08/2009 - 10/08/2009
-
GLENCORICK LIMITED
Corporate Secretary
25/01/2007 - 10/08/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARBICAN LOGISTICS LIMITED

BARBICAN LOGISTICS LIMITED is an(a) Active company incorporated on 25/01/2007 with the registered office located at Not Available. There is currently 1 active director according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of BARBICAN LOGISTICS LIMITED?

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BARBICAN LOGISTICS LIMITED is currently Active. It was registered on 25/01/2007 .

Where is BARBICAN LOGISTICS LIMITED located?

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BARBICAN LOGISTICS LIMITED is registered at Not Available.

What does BARBICAN LOGISTICS LIMITED do?

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BARBICAN LOGISTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BARBICAN LOGISTICS LIMITED have?

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BARBICAN LOGISTICS LIMITED had 40 employees in 2022.

What is the latest filing for BARBICAN LOGISTICS LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-28 with no updates.